An executive at a government contractor was approached by the FBI and other law enforcement about problems with his company. The government subpoenaed documents. They told him they wanted to talk to him about what his company had been doing.

The executive had his freedom on the line. Had he been prosecuted, the government also could have tried to take the millions of dollars his company made during the time he worked there...

A former business partner of a client filed an arbitration claim against a real estate developer. She hired Kaiser, LeGrand & Dillon PLLC to represent her with the claim.

The firm investigated and found that the signatures on a document that was the basis for the claim didn't match our clients. We hired a handwriting expert to examine them. Sure enough, the expert concluded that they were forged...

man in retirement invested his money with a stockbroker. Because the man was retired, he spent a lot of time traveling. He didn't read the statements from his broker when they were mailed to him. He trusted that his stockbroker was only making the stock trades that he wanted to have made.

But the stockbroker wasn't doing what the man wanted. The stockbroker, instead, was making speculative day trades in the man's account...

A former federal employee was accused of defrauding the United States. He had submitted a form requesting payment which had a false statement on it. The form was complicated. If he knew the statement was false, he was guilty of fraud. If he was simply confused by the form, he wasn’t...

A federal employee was pulled into an Inspector General’s Office and told she was under investigation for a crime. Years of federal service were under her belt. Yet the OIG was focusing on one small part of her work for a few months in her career.

She hired Kaiser, LeGrand & Dillon PLLC. We quickly learned that the situation was serious. A federal prosecutor was already monitoring the investigation. It looked like the OIG was intent on making a case...

A college student was found to have violated his school’s disciplinary code – by sexually assaulting another student. The school decided to suspend him – even though it hadn’t followed its own rules when it disciplined him. Even worse, the school was going to put a mark on his transcript, keeping him from applying to any other school...

A single mother was accused of a very serious crime in federal court. The evidence was overwhelming. The sentencing guidelines that applied to her case called for her to spend almost ten years in a federal prison...

A small business had a contract. The company was going to expand, and to do it they needed help. Unfortunately, they hired the wrong person to help. Things didn’t work well. Then they took a turn for the worse.

The person the small company hired sued them, making all manner of allegations...

A small business owner received a curious letter from a local court. It said that he was subject to a default judgment in a lawsuit and that the court would soon decide how much to award to the person who was suing him.

Months earlier, his wife had been given a summons and a complaint at their home. His business partner told him not to worry about it – that he would “take care of it.”

Minutes after finding his girlfriend with another man, a heartbroken graduate student left her angry voicemail messages and sent her several angry text messages.

The girlfriend then, tragically, attempted suicide.

When she recovered, she blamed the graduate student for what happened and filed a sexual misconduct charge against him - simply for sending her those angry messages, none of which had anything to do with sex...

An undergraduate at a prestigious university was charged with sexual misconduct nine months after the alleged incident had occurred. He hired a local criminal lawyer, with no experience in campus misconduct cases, to represent him in the hearing.

Two days before the hearing, he brought Kaiser, LeGrand & Dillon in to consult with him about what he should argue...

We serve the following localities: Washington DC; Virginia; Baltimore; Anne Arundel County including Annapolis and Glen Burnie; Prince George's County including Upper Marlboro, Hyattsville, and Bowie; Carroll County including Westminster and Eldersburg; and Montgomery County including Rockville, Germantown, and Bethesda.